Secret Offshore Account Holders Named In Leaked Docs Report

Law360, Los Angeles (April 4, 2013, 10:44 PM EDT) -- A global network of journalists on Wednesday revealed the identities of government officials, bankers, celebrities and other wealthy individuals who allegedly own offshore accounts in a report that draws from 2.5 million leaked files and which could have far-reaching political and financial ramifications worldwide.

The document dump — allegedly 160 times bigger than the trove of U.S. State Department documents that Wikileaks released in 2010 — detailed cash transfers, incorporation dates and other financial records for 120,000-plus offshore trusts belonging to individuals who reside in more...
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